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335 results found

Lexology videos

Squire Patton Boggs | Global | 25 Feb 2020

Navigating compliance requirements in digital markets

Francesco Liberatore discusses the challenges of getting data, competition and sector-specific compliance right.

Event

Piper Alderman | Australia | 24 Feb 2020

AFSL & ACL Compliance Training - Melbourne

Event

Piper Alderman | Australia | 24 Feb 2020

AFSL & ACL Compliance Training - Brisbane

Event

Piper Alderman | Australia | 24 Feb 2020

AFSL & ACL Compliance Training - Adelaide

Article

Troutman Sanders LLP | USA | 24 Feb 2020

2019 Consumer Financial Services Year in Review & A Look Ahead

In this report, we share developments on consumer class actions, background screening, bankruptcy, consumer credit reporting, debt collection, payment

Article

Hogan Lovells | USA, United Kingdom, European Union | 21 Feb 2020

Summary of key U.S. and EU regulatory developments relating to securitization transactions

Numerous regulatory developments were enacted Or proposed in the United States and the European Union in response to the financial crisis

Article

Baker McKenzie | United Kingdom | 21 Feb 2020

FCA Letter to Authorised Credit Brokers

In a letter to authorised credit brokers on 13 February, the FCA explain what they considered to be the key risks credit brokers pose to their

Article

Morrison & Foerster LLP | Cayman Islands, European Union | 20 Feb 2020

Cayman Islands added to European Union Tax Blacklist

The Council of the European Union confirmed on Tuesday, 18 February 2020 that the Cayman Islands, a British overseas territory, has been added to the

Press release

Pearl Cohen Zedek Latzer Baratz | USA, Global | 20 Feb 2020

The Red Flag Group publishes a special report on why recurring third party due diligence matters

The Red Flag Group, a leading compliance technology and due diligence firm, has published a report to underline

Audio

Ropes & Gray LLP | USA | 19 Feb 2020

Outlook 2020 Teleconference: Washington, D.C. Updates and Insights on Life Sciences and Health Care

On Thursday, January 30, Ropes & Gray hosted a teleconference on regulatory, compliance and enforcement updates for life sciences and health care

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